North Dakota State Board of Higher Education Budget and Finance CommitteeMeeting Notice and AgendaJune 20, 2017

The State Board of Higher Education Budget and Finance Committee will meet via conference call on Tuesday, June 20, 2017, at 3:00 p.m. CT. The call will originate on the 10th floor of the State Capitol, NDUS Conference Room, 600 E. Boulevard Ave., Bismarck, ND.

5. * # UND to raze 39 apartment buildings: three six-plex units on Stanford Road,three six-plex units on State Street and 17 four-plex units on Northwestern Drive (each with an insurable value over $250,000); and 16 duplexes on Northwestern Drive (each with an insurable value under $250,000) - Rick Tonder

6. * # UND to proceed with an amended scope of work for various campusdeferred maintenance needs and nullify specific items within the December 10, 2015 SBHE approval to proceed with various renovation, code upgrade and deferred maintenance work in Merrifield Hall ($450,000) and the Montgomery Hall elevator modernization ($100,000) as neither project was started. Further authorize UND to increase spending authorization for O'Kelly Hall classroom renovations from $5,000,000 to $5,450,000, an increase of $450,000 to be paid from previously approved deferred maintenance work in Merrifield Hall. Funds identified for the Montgomery Hall elevator ($100,000) would be applied to the elevator upgrade in Clifford Hall - Rick Tonder